[{"data":1,"prerenderedAt":377},["ShallowReactive",2],{"compare-duely-vs-syntrico":3},{"a":4,"b":253},{"id":5,"title":6,"auditLog":7,"body":8,"capabilities":143,"capabilityNotes":146,"dataResidency":156,"description":14,"draft":157,"entity":158,"extension":164,"integrations":165,"lastReviewed":166,"limitations":167,"logo":169,"meta":170,"name":171,"navigation":157,"path":172,"pricing":173,"processingNote":178,"processingResidency":179,"productType":180,"screeningMode":181,"seo":182,"slug":171,"smrExportFormat":183,"sources":184,"stem":244,"verticals":245,"website":251,"__hash__":252},"vendors\u002Fvendors\u002Fduely.md","Duely","append-only",{"type":9,"value":10,"toc":134},"minimark",[11,15,20,49,53,56,100,103,107,110,113,117,120,124],[12,13,14],"p",{},"Built around the full Tranche 2 obligation lifecycle rather than verification\nvolume: program build, scoping, CDD and KYB, ongoing monitoring, ECDD, UAR\nthrough to SMR, TTR and CBM registers, reliance, record keeping, training, and\nprogram effectiveness testing, organised around the engagement rather than the\ncustomer.",[16,17,19],"h2",{"id":18},"parties-consent-and-documents","Parties, consent and documents",[21,22,23,31,37,43],"ul",{},[24,25,26,30],"li",{},[27,28,29],"strong",{},"Multi-party engagements."," Every party to an engagement sits on one record:\nthe primary customer, additional parties, and representatives. Each customer\nkeeps its own due diligence and evidence. Representatives such as an\nattorney, solicitor or company signatory are recorded against the party they\nact for rather than as customers. In real estate, every buyer and seller in a\nsale sits on the one engagement.",[24,32,33,36],{},[27,34,35],{},"Consent requests."," Customer consent is requested by email as part of\nverification and kept on the customer record; the firm can add its own fields.",[24,38,39,42],{},[27,40,41],{},"Document requests."," Documents are requested from the customer's profile,\nwith notifications and reminders, and uploads attach to the customer and the\nengagement.",[24,44,45,48],{},[27,46,47],{},"Notes"," on customer profiles and on engagements.",[16,50,52],{"id":51},"tranche-2-operations","Tranche 2 operations",[12,54,55],{},"Meets all seven Tranche 2 operations measures:",[21,57,58,64,70,76,82,88,94],{},[24,59,60,63],{},[27,61,62],{},"Risk per designated service."," An engagement records the designated services\nit covers, and the risk questions asked are the ones tagged to those services.",[24,65,66,69],{},[27,67,68],{},"Monitoring by service and risk."," Re-review follows the risk rating and the\ndesignated service; a new program version flags the customers it affects.",[24,71,72,75],{},[27,73,74],{},"Program review schedule."," Effectiveness checks, the AMLCO report to the\ngoverning body, the independent evaluation and program review each have a due\ndate and a tool to complete them.",[24,77,78,81],{},[27,79,80],{},"Versioned records."," Programs and CDD reviews are kept as versions.",[24,83,84,87],{},[27,85,86],{},"Escalation."," To the AMLCO, with the person who raised it told whether to\nproceed.",[24,89,90,93],{},[27,91,92],{},"Expired identity documents"," flagged while an engagement is open.",[24,95,96,99],{},[27,97,98],{},"Reliance requests"," in both directions: outbound with refusals recorded,\ninbound with customer and firm approval, and a $2 plus GST charge paid by the\nrequester.",[12,101,102],{},"Monitoring is risk-based and follows the designated service. It does not run\nbank-style rules over a transaction feed, which is the separate\ntransaction-monitoring measure.",[16,104,106],{"id":105},"austrac-reporting","AUSTRAC reporting",[12,108,109],{},"Produces AUSTRAC SMR 3.0 XML and TTR XML, validated against the AUSTRAC schema\nbefore export, with IFTI and CBM registers. Lodgement with AUSTRAC is done by the\nfirm, as with every product in the directory. ClearAML, FreeAML and Overseer\nalso state AUSTRAC XML export; duely is the only one of the four that states a\nschema version.",[12,111,112],{},"Program effectiveness testing runs with a corrective-action loop and\nindependent-evaluation tracking.",[16,114,116],{"id":115},"identity-verification-and-dvs","Identity verification and DVS",[12,118,119],{},"An approved DVS user. Routine verification runs through the hosted document,\nliveness and face-match path, and a DVS check against the issuing agency can be\nadded to an engagement where a document's validity is in doubt, at $8 plus GST\nper document.",[16,121,123],{"id":122},"data-residency","Data residency",[12,125,126,129,130,133],{},[27,127,128],{},"Stored: Australia."," Hosting and primary storage are in Australia.\n",[27,131,132],{},"Processed: mixed."," Identity verification is processed in the European Union\nand screening in Switzerland, with the results stored in Australia.",{"title":135,"searchDepth":136,"depth":136,"links":137},"",2,[138,139,140,141,142],{"id":18,"depth":136,"text":19},{"id":51,"depth":136,"text":52},{"id":105,"depth":136,"text":106},{"id":115,"depth":136,"text":116},{"id":122,"depth":136,"text":123},{"aml-program":144,"cdd":144,"kyb":144,"beneficial-ownership":144,"electronic-id-verification":144,"biometric-liveness":144,"pep-sanctions-screening":144,"adverse-media":144,"ongoing-monitoring":144,"risk-assessment":144,"ecdd":144,"smr-workflow":144,"smr-xml-export":144,"tipping-off-controls":144,"ttr":144,"reliance":144,"evidence-pack":144,"immutable-audit-log":144,"staff-training":144,"independent-evaluation":144,"program-maintenance":144,"transaction-monitoring":145,"dvs-access":144,"api-access":145,"service-risk-assessment":144,"service-based-monitoring":144,"obligations-calendar":144,"record-versioning":144,"escalation-workflow":144,"document-expiry-alerts":144,"reliance-requests":144},"yes","no",{"service-risk-assessment":147,"service-based-monitoring":148,"obligations-calendar":149,"record-versioning":150,"escalation-workflow":151,"document-expiry-alerts":152,"reliance-requests":153,"api-access":154,"dvs-access":155},"Vendor states each engagement records the designated services it covers, and the risk questions asked are the ones tagged to those services; each designated service also carries an inherent rating in the firm's program.","Vendor states re-review is risk-based and follows the designated service: a new designated service at medium or high risk starts CDD for a customer held over from before 1 July 2026, and approving a new program version flags customers whose review interval, customer type or country rating it changes.","Vendor states it schedules effectiveness checks (quarterly by default), the AMLCO report to the governing body (12 months), the independent evaluation (first date from AUSTRAC enrolment, then at least three-yearly) and program review (36 months or on a trigger), with a tool to complete each. Risk assessment review is part of program review rather than a separate date.","Vendor states AML programs are versioned with superseded versions kept, and CDD reviews are numbered and kept when superseded.","Vendor states escalations go to the AMLCO, the engagement is held until decided, and the person who raised it is told whether they can proceed. Routing is to the AMLCO only.","Vendor states a daily check flags a customer whose latest verified identity document has expired while they have an open engagement. Identity documents only.","Vendor states outbound requests are tracked to sent, agreed, completed or refused, with a refusal recorded on file; inbound requests need the customer's and the firm's approval before release, and the requester pays $2 plus GST per request.","Vendor's product summary states there is no public API yet.","Vendor states it is an approved DVS user, with a DVS check against the issuing agency available as an optional escalation on a matter at $8 plus GST per document.","australia",true,{"legalName":159,"abn":160,"registeredFrom":161,"relatedBusinessNames":162},"ILIXIR TECHNOLOGIES PTY LTD","11 680 039 392","2024-11-11",[163],"DUELY","md",[],"2026-10-08",[168],"No practice or accounting software integrations. The integration layer covers identity, screening and ABN lookup only.","null",{},"duely","\u002Fvendors\u002Fduely",{"fromAud":174,"period":175,"quoteOnly":176,"notes":177},59,"month",false,"One plan, all prices AUD EXCLUDING GST (the vendor states it is registered for GST and adds GST to each invoice). $59\u002Fmo includes 30 customer slots a year and 3 users. From the 31st customer a flex customer slot is added at $3\u002Fmo each; extra users $9\u002Fmo each. A company, trust, partnership or SMSF uses one slot if it has up to 6 people to verify or screen, one more per further 6. Identity verification (document capture, liveness, face match), company lookups and sanctions\u002FPEP\u002Fadverse-media screening included with no per-check fee, under a fair-usage policy. Optional per-use charges: DVS document check $8 per document, document intelligence $3 per use (in final testing). Billed monthly; no annual plan; cancel any time, effective at the end of the billing period. No free trial.","Vendor states hosting and primary storage are in Australia. Its privacy policy states identity verification is processed in the European Union and screening in Switzerland, with the results stored in Australia.","mixed","platform","ongoing",{"description":14},"austrac-xml",[185,188,191,194,197,200,204,206,209,212,215,219,223,226,229,232,235,238,241],{"label":186,"url":187,"checked":166},"Structured product summary (Tranche 2 operations, reliance, XML export)","https:\u002F\u002Fduely.com.au\u002Fllms.txt",{"label":189,"url":190,"checked":166},"AUSTRAC reporting feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Faustrac-reporting\u002F",{"label":192,"url":193,"checked":166},"Compliance calendar feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fcompliance-calendar\u002F",{"label":195,"url":196,"checked":166},"Reliance feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Freliance\u002F",{"label":198,"url":199,"checked":166},"Privacy policy (sub-processors and where they process)","https:\u002F\u002Fduely.com.au\u002Flegal\u002Fprivacy\u002F",{"label":201,"url":202,"checked":203},"Pricing page","https:\u002F\u002Fduely.com.au\u002Fpricing\u002F","2026-09-27",{"label":205,"url":187,"checked":203},"Structured product summary",{"label":207,"url":208,"checked":203},"Matter workflow feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fmatter-workflow\u002F",{"label":210,"url":211,"checked":203},"Identity verification feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fidentity-verification\u002F",{"label":213,"url":214,"checked":203},"Real estate solution page","https:\u002F\u002Fduely.com.au\u002Fsolutions\u002Freal-estate\u002F",{"label":216,"url":217,"checked":218},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=11680039392","2026-08-25",{"label":220,"url":221,"checked":222},"Features page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002F","2026-08-26",{"label":224,"url":225,"checked":222},"Solutions page","https:\u002F\u002Fduely.com.au\u002Fsolutions\u002F",{"label":227,"url":228,"checked":222},"FAQ","https:\u002F\u002Fduely.com.au\u002Ffaq\u002F",{"label":230,"url":231,"checked":203},"Security page","https:\u002F\u002Fduely.com.au\u002Fsecurity\u002F",{"label":233,"url":234,"checked":222},"Tranche 2 page","https:\u002F\u002Fduely.com.au\u002Ftranche-2\u002F",{"label":236,"url":237,"checked":222},"AUSTRAC starter kit page","https:\u002F\u002Fduely.com.au\u002Faustrac-starter-kit\u002F",{"label":239,"url":240,"checked":222},"About page","https:\u002F\u002Fduely.com.au\u002Fabout\u002F",{"label":242,"url":243,"checked":222},"Terms of service","https:\u002F\u002Fduely.com.au\u002Flegal\u002Fterms\u002F","vendors\u002Fduely",[246,247,248,249,250],"accounting","real-estate","conveyancing","legal","bullion","https:\u002F\u002Fduely.com.au","CCpfWCMU4OokixyrTiqTt7twSp-Ios_5aOcnBSybrsw",{"id":254,"title":255,"auditLog":256,"body":257,"capabilities":304,"capabilityNotes":306,"dataResidency":156,"description":261,"draft":157,"entity":321,"extension":164,"integrations":327,"lastReviewed":166,"limitations":329,"logo":169,"meta":332,"name":255,"navigation":157,"path":333,"pricing":334,"processingNote":337,"processingResidency":256,"productType":180,"screeningMode":181,"seo":338,"slug":339,"smrExportFormat":256,"sources":340,"stem":372,"verticals":373,"website":375,"__hash__":376},"vendors\u002Fvendors\u002Fsyntrico.md","Syntrico","unknown",{"type":9,"value":258,"toc":301},[259,262,266,298],[12,260,261],{},"Australian AML\u002FCTF platform sold as AML Guardian by Syntrico Pty Ltd, an NSW\ncompany registered in November 2025 and GST registered from January 2026. It is\nmarketed to real estate agents, lawyers, conveyancers, accountants, trust and\ncompany service providers and precious metal dealers, and priced as a pay-as-you-go\nplan or as monthly packages that include a KYC allowance.",[16,263,265],{"id":264},"what-the-platform-covers","What the platform covers",[21,267,268,274,280,286,292],{},[24,269,270,273],{},[27,271,272],{},"Program and risk."," A guided builder produces the AML\u002FCTF program from a\nbusiness-wide risk assessment covering services, customers, delivery channels\nand geography, with low, medium and high ratings and configurable review\ntriggers. Programs carry version history.",[24,275,276,279],{},[27,277,278],{},"Customer checks."," KYC for individuals and KYB for entities, with ABN and\nACN lookup, director, shareholder and beneficial owner identification, and\nPEP, sanctions and adverse-media screening. Verified client data can be reused\nfor later transactions.",[24,281,282,285],{},[27,283,284],{},"Monitoring and cases."," Periodic re-screening, document expiry reminders and\nrules-based transaction monitoring for structuring patterns. Alerts can be\nturned into investigation cases that link customers, businesses and\ntransactions.",[24,287,288,291],{},[27,289,290],{},"Reporting and records."," SMR preparation, TTR and IFTI report generation and\ndeadline reminders, with seven-year record storage. The report output format\nis not stated.",[24,293,294,297],{},[27,295,296],{},"Training."," Video courses with quizzes, completion tracking and\ncertificates.",[12,299,300],{},"A Zoho CRM integration, built with Systems Downunder, syncs client records into\nAML Guardian, triggers checks and returns the outcome and risk rating to Zoho.",{"title":135,"searchDepth":136,"depth":136,"links":302},[303],{"id":264,"depth":136,"text":265},{"aml-program":144,"risk-assessment":144,"program-maintenance":305,"independent-evaluation":305,"staff-training":144,"cdd":144,"kyb":144,"beneficial-ownership":144,"ecdd":305,"reliance":256,"electronic-id-verification":144,"biometric-liveness":256,"dvs-access":256,"pep-sanctions-screening":144,"adverse-media":144,"ongoing-monitoring":144,"transaction-monitoring":144,"service-risk-assessment":305,"service-based-monitoring":305,"obligations-calendar":256,"record-versioning":305,"escalation-workflow":305,"document-expiry-alerts":144,"reliance-requests":256,"smr-workflow":144,"smr-xml-export":256,"tipping-off-controls":256,"ttr":144,"evidence-pack":144,"immutable-audit-log":256,"api-access":305},"partial",{"program-maintenance":307,"independent-evaluation":308,"ecdd":309,"transaction-monitoring":310,"service-risk-assessment":311,"service-based-monitoring":312,"obligations-calendar":313,"record-versioning":314,"escalation-workflow":315,"document-expiry-alerts":316,"smr-workflow":317,"ttr":318,"evidence-pack":319,"api-access":320},"Vendor states the program builder supports versioning and updates and lets the firm configure review triggers for changes in its business or services; effectiveness testing with a corrective-action loop is not described.","Vendor states the program build includes setting the review cadence and the independent evaluation approach; scheduling or tracking the evaluation itself is not described.","Vendor states the platform flags automatically when enhanced due diligence is required and records the assessment decision; structured source-of-funds and source-of-wealth capture is not described.","Vendor states it monitors transactions using automated rules, flagging possible structuring when several mid-value transactions occur in a short period and frequent transactions between set threshold amounts; whether transactions arrive from a feed or are entered by hand is not described.","Vendor states the business-wide risk assessment identifies products and services alongside customers, delivery channels and geography, with review triggers for changes in business or services; a separate risk rating per designated service is not described.","Vendor states ongoing monitoring runs periodic PEP and sanctions screening, reminders for document expiry and re-verification, and alerts on high-risk client changes; a CDD re-review triggered by a new designated service is not described.","Vendor states it sends automated reminders and flags upcoming SMR, TTR and IFTI deadlines; due dates for program review, effectiveness checks, the AMLCO report to the governing body or the independent evaluation are not described.","Vendor states AML\u002FCTF programs carry versioning and version history; versioned CDD records are not described.","Vendor states monitoring alerts convert into investigation cases with outcomes and audit trails recorded through to closure, and the program defines escalation roles and approvals; routing a staff-raised escalation to the AMLCO or a manager in the product is not described.","Vendor states ongoing monitoring sends automated reminders for document expiry and re-verification.","Vendor states it prepares AUSTRAC-aligned suspicious matter reports with full audit history and converts monitoring alerts into cases for investigation and reporting; the output format is not stated.","Vendor states it generates threshold transaction reports and flags upcoming TTR deadlines; the output format is not stated.","Vendor states every check, risk assessment, case and policy update is time-stamped and logged, and compliance reports and audit trails can be generated with a single click.","Vendor states API and system integrations are part of the custom-priced Enterprise tier; no public API documentation is published.",{"legalName":322,"abn":323,"registeredFrom":324,"relatedBusinessNames":325},"SYNTRICO PTY LTD","43 692 777 245","2025-11-12",[326],"SYNTRICO",[328],"Zoho CRM",[330,331],"The published privacy policy and terms of service cover only the pre-launch waitlist and describe AML Guardian as a forthcoming product; no privacy policy or service terms covering customer data in the live platform are published.","Package check allowances cover KYC only; every KYB check is charged on top of the subscription.",{},"\u002Fvendors\u002Fsyntrico",{"fromAud":335,"period":175,"quoteOnly":176,"notes":336},149,"All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149\u002Fmo (up to 5 users, 8 KYC checks a month). Professional $399\u002Fmo (up to 20 users, 16 KYC checks a month). Ultimate $899\u002Fmo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512\u002Fyr ($126\u002Fmo), Professional $4,068\u002Fyr ($339\u002Fmo), Ultimate $9,168\u002Fyr ($764\u002Fmo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.","Vendor states customer data is hosted in Australia. PEP, sanctions and adverse-media screening uses third-party data sources, and where identity verification and screening are processed is not stated.",{"description":261},"syntrico",[341,344,346,348,351,353,356,359,362,364,367,370],{"label":342,"url":343,"checked":166},"Homepage and FAQ","https:\u002F\u002Fsyntrico.com.au\u002F",{"label":201,"url":345,"checked":166},"https:\u002F\u002Fsyntrico.com.au\u002Fpricing\u002F",{"label":220,"url":347,"checked":166},"https:\u002F\u002Fsyntrico.com.au\u002Ffeatures\u002F",{"label":349,"url":350,"checked":166},"AML checks page","https:\u002F\u002Fsyntrico.com.au\u002Faml-checks-for-australian-businesses\u002F",{"label":239,"url":352,"checked":166},"https:\u002F\u002Fsyntrico.com.au\u002Fabout-us\u002F",{"label":354,"url":355,"checked":166},"Zoho CRM integration media release (24 April 2026)","https:\u002F\u002Fsyntrico.com.au\u002Fzoho-integration\u002F",{"label":357,"url":358,"checked":166},"AUSTRAC disclaimer (last updated January 2026)","https:\u002F\u002Fsyntrico.com.au\u002Faustrac-disclaimer\u002F",{"label":360,"url":361,"checked":166},"Privacy policy","https:\u002F\u002Fsyntrico.com.au\u002Fprivacy-policy\u002F",{"label":242,"url":363,"checked":166},"https:\u002F\u002Fsyntrico.com.au\u002Fterms-of-service\u002F",{"label":365,"url":366,"checked":166},"Conveyancers page","https:\u002F\u002Fsyntrico.com.au\u002Fconveyancers\u002F",{"label":368,"url":369,"checked":166},"Staff training article","https:\u002F\u002Fsyntrico.com.au\u002Faml-compliance-training-small-firms-australia\u002F",{"label":216,"url":371,"checked":166},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=43692777245","vendors\u002Fsyntrico",[247,249,248,246,250,374],"other","https:\u002F\u002Fsyntrico.com.au","wEFQGY-fSZFpAeOyusmbEHM24yMf9PhVxL0pjreqjho",1791420691109]